Joe Donnelly said...

The United States is undoubtedly committed to combating illicit finance with robust AML laws and policies.

If we cannot identify the bad guys, that means more drug trafficking, human trafficking, arms trafficking, and fraud.

Please know--and I know that it has been mentioned before--we are on the same team, and we have your back.

Without an effective AML regime, criminal organizations have an easier time moving and accessing financing.